ELEMENTAL DIGEST LIMITED

Active - Accounts Filed

General Information

NAME
ELEMENTAL DIGEST LIMITED

COMPANY NUMBER
08189877

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
39000 - Remediation activities and other waste management services

INCORPORATION DATE
23/08/2012 (12 years and 4 months old)

WEBSITE
www.elementaldigest.com

CONFIRMATION STATEMENT MADE UP TO
05/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WOODWATER HOUSE PYNES HILL, EXETER
DEVON
EX2 5WR

Telephone: 01392984509
TPS: No

TRADING ADDRESSES

C/O Prydis
Senate Court
Exeter
Devon
EX1 1NT

Telephone: 671679

Woodwater House
Pynes Hill
EXETER
EX2 5WR

Telephone: 671679

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£266k

48.44%

NET WORTH

- £1.1M

71.77%

TOTAL LIABILITIES

£937k

12.16%

NET ASSETS

£691.9k

40.67%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ELEMENTAL DIGEST LIMITED	Active - Accounts Filed	View Report
ELEMENTAL DIGEST EDIBLES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 11/03/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELEMENTAL DIGEST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£266k

48.44%

NET WORTH

- £1.1M

71.77%

TOTAL LIABILITIES

£937k

12.16%

NET ASSETS

£691.9k

40.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CROWDCUBE NOMINEES LIMITED	Owned: 6.17 %	Shares: 8,836,499	Price per share: £0.00	Total Value: £88.36
JOHN RICHARD DENNIS	Owned: 5.00 %	Shares: 7,160,028	Price per share: £0.00	Total Value: £71.60
SARAH LOUISE IRVING	Owned: 1.98 %	Shares: 2,833,334	Price per share: £0.00	Total Value: £28.33
GEOFF MORREY-JONES	Owned: 1.81 %	Shares: 2,596,668	Price per share: £0.00	Total Value: £25.97
THE DENNIS FAMILY (2015) RETIREMENT BENEFIT SCHEME	Owned: 1.75 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £25.00
GRACE DENNIS	Owned: 1.73 %	Shares: 2,483,333	Price per share: £0.00	Total Value: £24.83
DAVID DUNNIGAN	Owned: 1.69 %	Shares: 2,416,695	Price per share: £0.00	Total Value: £24.17
DARRELL HICKOK	Owned: 1.47 %	Shares: 2,107,799	Price per share: £0.00	Total Value: £21.08
PRYDIS SIPP & S. MCDONAGH	Owned: 1.40 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £20.00
ANDREW WILLIAM AITCHISON	Owned: 1.40 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £20.00
CLARE VICTORIA PERSEY	Owned: 1.22 %	Shares: 1,750,100	Price per share: £0.00	Total Value: £17.50
NICOLA CLAIRE GRATWICKE	Owned: 1.05 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £15.00
JOHN RICHARD DENNIS	Owned: 0.91 %	Shares: 1,300,000	Price per share: £0.00	Total Value: £13.00
MICHAEL ERIC ASH	Owned: 0.70 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £10.00
VICTORIA HADLEY	Owned: 0.70 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £10.00
DAVID LEEMING	Owned: 0.64 %	Shares: 910,000	Price per share: £0.00	Total Value: £9.10
GRACE DENNIS	Owned: 0.56 %	Shares: 806,665	Price per share: £0.00	Total Value: £8.07
DEAN EVAN HISLOP	Owned: 0.51 %	Shares: 733,332	Price per share: £0.00	Total Value: £7.33
ANNA PERRY	Owned: 0.49 %	Shares: 700,000	Price per share: £0.00	Total Value: £7.00
MARIANNE HOLTON	Owned: 0.35 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
CHRISTOPHER BATSTONE	Owned: 0.35 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
STUART HOLTON	Owned: 0.35 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
SUSANNAH BATSTONE	Owned: 0.35 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
PRYDIS PARTNERSHIP PENSION SCHEME & G. MORREY-JONES	Owned: 0.28 %	Shares: 403,332	Price per share: £0.00	Total Value: £4.03
ADRIAN GUY	Owned: 0.21 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
ANDREW WILLIAM AITCHISON	Owned: 0.17 %	Shares: 236,670	Price per share: £0.00	Total Value: £2.37
DAVID LEEMING	Owned: 0.15 %	Shares: 220,000	Price per share: £0.00	Total Value: £2.20
PHIL MORRISH	Owned: 0.14 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
ADRIAN GUY	Owned: 0.14 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
JEREMY HERMER	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
JAMES ARTHUR HARRISON PRIDAY	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
JOSEPH ROBERT JAMES PRIDAY	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
AUSTA WILSON	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
TRUDY PRIDAY	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
BRUCE PRIDAY	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
DUNCAN HERMER	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
MARIANNE HOLTON	Owned: 0.06 %	Shares: 79,129	Price per share: £0.00	Total Value: £0.79
STUART HOLTON	Owned: 0.06 %	Shares: 79,129	Price per share: £0.00	Total Value: £0.79
THOMAS WILLIAMS	Owned: 0.05 %	Shares: 73,334	Price per share: £0.00	Total Value: £0.73
PHIL MORRISH	Owned: 0.02 %	Shares: 31,628	Price per share: £0.00	Total Value: £0.32
CHRISTOPHER BATSTONE	Owned: 0.01 %	Shares: 17,797	Price per share: £0.00	Total Value: £0.18
SUSANNAH BATSTONE	Owned: 0.01 %	Shares: 17,797	Price per share: £0.00	Total Value: £0.18
BRUCE WILLIAM PALMER	Owned: 45.39 %	Shares: 64,996,667	Price per share: £0.00	Total Value: £649.97
MICHAEL ERIC ASH	Owned: 13.27 %	Shares: 19,000,000	Price per share: £0.00	Total Value: £190.00
THE PAUL RICHARD PERSEY WILL TRUST	Owned: 6.98 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew William Aitchison 01/08/2013 - Present (11 years and 4 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 16	View Report
Michael Eric Ash 13/12/2013 - Present (11years) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
MICHELMORES SECRETARIES LIMITED 19/12/2019 - Present (5years) 19/12/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 380 Past: 643	View Report
Dean Evan Hislop 16/09/2020 - Present (4 years and 3 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 7 Past: 25	View Report
Sarah Louise Irving 01/10/2020 - Present (4 years and 2 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ELEMENTAL DIGEST LIMITED	Active - Accounts Filed	View Report
ELEMENTAL DIGEST EDIBLES LIMITED	Non-Trading	View Report
ELEMENTAL DIGEST ENERGY LIMITED	Non-Trading	View Report
ELEMENTAL DIGEST SYSTEMS LIMITED	Non-Trading	View Report
ELEMENTAL DIGEST THALLO LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 11/03/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 16/11/2021	Event: Bruce William Palmer (900941662) has left the board
Date: 10/02/2021	Event: New Accounts filed
Date: 04/11/2020	Event: New Board Member Sarah Louise Irving (925197947) Appointed
Date: 23/09/2020	Event: New Board Member Dean Evan Hislop (918601690) Appointed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 31/07/2020	Event: Robin Hugh McIlvenny (917392920) has left the board
Date: 20/06/2020	Event: New Accounts filed
Date: 17/01/2020	Event: MICHELMORES SECRETARIES LIMITED (926588565) has left the board
Date: 17/01/2020	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 10/01/2020	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (926588565) Appointed
Date: 10/01/2020	Event: Change in Reg. Office
Date: 25/10/2019	Event: Joseph Robert James Priday (914781057) has left the board
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: Paul Richard Persey (905489436) has left the board
Date: 30/12/2018	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 10/05/2018	Event: Change in Reg. Office
Date: 18/01/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Board Member Robin Hugh McIlvenny (917392920) Appointed
Date: 29/08/2017	Event: New Annual Return filed
Date: 22/08/2017	Event: New Annual Return filed
Date: 02/02/2017	Event: New Accounts filed
Date: 26/08/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 19/02/2016	Event: Michael Ash (905954410) has left the board
Date: 19/02/2016	Event: New Board Member Michael Eric Ash (920502243) Appointed
Date: 19/02/2016	Event: Michael Ash (905954410) has left the board
Date: 19/02/2016	Event: New Board Member Michael Eric Ash (920502243) Appointed
Date: 04/12/2015	Event: New Board Member Paul Richard Persey (905489436) Appointed
Date: 22/09/2015	Event: New Accounts filed
Date: 28/08/2015	Event: New Annual Return filed
Date: 21/09/2014	Event: New Annual Return filed
Date: 12/07/2014	Event: New Accounts filed
Date: 24/12/2013	Event: Michael Eric Ash (918362885) has left the board
Date: 24/12/2013	Event: New Board Member Michael Ash (905954410) Appointed
Date: 17/12/2013	Event: Richard Colin Perry (907830083) has left the board
Date: 17/12/2013	Event: New Board Member Michael Eric Ash (918362885) Appointed
Date: 10/09/2013	Event: New Annual Return filed
Date: 09/09/2013	Event: New Board Member Andrew William Aitchison (910482024) Appointed
Date: 05/07/2013	Event: New Accounts filed
Date: 07/05/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: New Board Member Richard Colin Perry (907830083) Appointed
Date: 11/02/2013	Event: New Board Member Joseph Robert James Priday (914781057) Appointed

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ELEMENTAL DIGEST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£266k

- £1.1M

£937k

£691.9k

People Overview

4

7

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£266k

- £1.1M

£937k

£691.9k

Accounts

People Overview

4

7

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™